JWT Realisations Limited

Company Name	JWT Realisations Limited
Company Status	Liquidation
Company Number	00224148
Category	Private Limited Company
Incorporation Date	1 September 1927(96 years, 8 months ago)
Previous Name	J.W.Taylor,Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
SIC 4542	Joinery Installations
SIC 43320	Joinery installation

Directors

Director Name	Richard Alan Brown
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 October 1997(70 years, 1 month after company formation)
Appointment Duration	26 years, 7 months
Role	Estimator
Correspondence Address	7 Kirkham Road Harrogate North Yorkshire HG1 4EL

Secretary Name	James William Horner
Nationality	British
Status	Current
Appointed	26 November 2003(76 years, 3 months after company formation)
Appointment Duration	20 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bryan Lodge Moor Lane Arkendale Knaresborough North Yorkshire HG5 0QU

Director Name	Trevor Watson
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	25 November 2005(78 years, 3 months after company formation)
Appointment Duration	18 years, 5 months
Role	Technical Director
Country of Residence	Gb-Eng
Correspondence Address	77 Green Lane Harrogate North Yorkshire HG2 9LN

Director Name	Gerald Williams
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	18 April 2007(79 years, 8 months after company formation)
Appointment Duration	17 years
Role	Company Director
Correspondence Address	1 New Row Boroughbridge North Yorkshire YO51 9AX

Director Name	Nicholas Alan Birch
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1992(64 years, 7 months after company formation)
Appointment Duration	11 years, 5 months (resigned 06 September 2003)
Role	Company Director
Correspondence Address	Birchfield Farmhouse Summerbridge Harrogate HG3 4JS

Director Name	Walter Alan Birch
Date of Birth	June 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1992(64 years, 7 months after company formation)
Appointment Duration	17 years, 7 months (resigned 01 November 2009)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Felliscliffe House White Wall Lane Felliscliffe Harrogate North Yorkshire HG3 2JZ

Director Name	Michael Wilkinson Fryer
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1992(64 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (resigned 28 February 1999)
Role	Company Accountant
Correspondence Address	6 Castle Close Killinghall Harrogate North Yorkshire HG3 2DX

Director Name	Frederick Pearce Hemming
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1992(64 years, 7 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 December 1999)
Role	Contract Director
Correspondence Address	4 Boroughbridge Road Bishop Monkton Harrogate North Yorkshire HG3 3QN

Director Name	Donald Marsland
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1992(64 years, 7 months after company formation)
Appointment Duration	3 years (resigned 31 March 1995)
Role	Managing Director
Correspondence Address	The Bungalow South Stainley Harrogate North Yorkshire HG3 3BM

Secretary Name	Mr William George Convery
Nationality	British
Status	Resigned
Appointed	29 March 1992(64 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 January 1995)
Role	Company Director
Correspondence Address	32 Masham Road Bedale North Yorkshire DL8 2AE

Director Name	Anthony Charles Rogers
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(67 years, 4 months after company formation)
Appointment Duration	8 months (resigned 31 August 1995)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	7 Drakes Close Huntington York North Yorkshire YO32 9GN

Secretary Name	Anthony Charles Rogers
Nationality	British
Status	Resigned
Appointed	01 January 1995(67 years, 4 months after company formation)
Appointment Duration	8 months (resigned 31 August 1995)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	7 Drakes Close Huntington York North Yorkshire YO32 9GN

Secretary Name	Nicholas Alan Birch
Nationality	British
Status	Resigned
Appointed	31 August 1995(68 years after company formation)
Appointment Duration	8 years (resigned 06 September 2003)
Role	Company Director
Correspondence Address	Birchfield Farmhouse Summerbridge Harrogate HG3 4JS

Director Name	Alistair Hugh Campbell
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2000(72 years, 8 months after company formation)
Appointment Duration	8 years (resigned 30 April 2008)
Role	Managing Director
Correspondence Address	Garth House Newby Wiske Northallerton North Yorkshire DL7 9ET

Location

Registered Address	Bwc Business Solutions Limited 8 Park Place Leeds LS1 2RU
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Financials

Year	2008
Gross Profit	£1,462,954
Net Worth	£1,723,204
Cash	£10,551
Current Liabilities	£1,499,980

Accounts

Latest Accounts	31 March 2008 (16 years, 1 month ago)
Next Accounts Due	30 January 2010 (overdue)
Accounts Category	Medium
Accounts Year End	30 March

Returns

Next Return Due	12 April 2017 (overdue)

Filing History

16 January 2017	Insolvency:form 4.40 (1 page)
16 January 2017	Insolvency:form 4.40 (1 page)
12 January 2016	Restoration by order of the court (3 pages)
12 January 2016	Restoration by order of the court (3 pages)
22 April 2015	Final Gazette dissolved via compulsory strike-off (1 page)
22 April 2015	Final Gazette dissolved following liquidation (1 page)
22 April 2015	Final Gazette dissolved following liquidation (1 page)
22 January 2015	Liquidators' statement of receipts and payments to 14 January 2015 (18 pages)
22 January 2015	Liquidators statement of receipts and payments to 14 January 2015 (18 pages)
22 January 2015	Return of final meeting in a creditors' voluntary winding up (18 pages)
22 January 2015	Return of final meeting in a creditors' voluntary winding up (18 pages)
22 January 2015	Liquidators' statement of receipts and payments to 14 January 2015 (18 pages)
13 November 2014	Liquidators statement of receipts and payments to 27 October 2014 (18 pages)
13 November 2014	Liquidators' statement of receipts and payments to 27 October 2014 (18 pages)
13 November 2014	Liquidators' statement of receipts and payments to 27 October 2014 (18 pages)
5 November 2013	Liquidators statement of receipts and payments to 27 October 2013 (17 pages)
5 November 2013	Liquidators' statement of receipts and payments to 27 October 2013 (17 pages)
5 November 2013	Liquidators' statement of receipts and payments to 27 October 2013 (17 pages)
6 November 2012	Liquidators' statement of receipts and payments to 27 October 2012 (14 pages)
6 November 2012	Liquidators' statement of receipts and payments to 27 October 2012 (14 pages)
6 November 2012	Liquidators statement of receipts and payments to 27 October 2012 (14 pages)
14 May 2012	Liquidators' statement of receipts and payments to 27 April 2012 (5 pages)
14 May 2012	Liquidators statement of receipts and payments to 27 April 2012 (5 pages)
14 May 2012	Liquidators' statement of receipts and payments to 27 April 2012 (5 pages)
20 December 2011	Liquidators' statement of receipts and payments to 27 October 2011 (5 pages)
20 December 2011	Liquidators' statement of receipts and payments to 27 October 2011 (5 pages)
20 December 2011	Liquidators statement of receipts and payments to 27 October 2011 (5 pages)
21 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
21 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
28 October 2010	Notice of move from Administration case to Creditors Voluntary Liquidation (14 pages)
28 October 2010	Notice of move from Administration case to Creditors Voluntary Liquidation (14 pages)
27 September 2010	Court order insolvency:replacement of liquidator (4 pages)
27 September 2010	Notice of appointment of replacement/additional administrator (1 page)
27 September 2010	(1 page)
27 September 2010	Court order insolvency:replacement of liquidator (4 pages)
27 September 2010	Notice of appointment of replacement/additional administrator (1 page)
21 May 2010	Administrator's progress report to 3 May 2010 (11 pages)
21 May 2010	Administrator's progress report to 3 May 2010 (11 pages)
21 May 2010	Administrator's progress report to 3 May 2010 (11 pages)
11 January 2010	Result of meeting of creditors (2 pages)
11 January 2010	Result of meeting of creditors (2 pages)
19 December 2009	Statement of administrator's proposal (36 pages)
19 December 2009	Statement of administrator's proposal (36 pages)
17 December 2009	Company name changed J.W.taylor,LIMITED\certificate issued on 17/12/09 RES15 ‐ Change company name resolution on 2009-12-01 (5 pages)
17 December 2009	Company name changed J.W.taylor,LIMITED\certificate issued on 17/12/09 RES15 ‐ Change company name resolution on 2009-12-01 (5 pages)
17 December 2009	Change of name notice (2 pages)
17 December 2009	Change of name notice (2 pages)
26 November 2009	Statement of affairs with form 2.14B (13 pages)
26 November 2009	Statement of affairs with form 2.14B (13 pages)
14 November 2009	Appointment of an administrator (1 page)
14 November 2009	Appointment of an administrator (1 page)
12 November 2009	Registered office address changed from J W Taylor Ltd Ripon Road Harrogate North Yorkshire HG1 2BT on 12 November 2009 (2 pages)
12 November 2009	Registered office address changed from J W Taylor Ltd Ripon Road Harrogate North Yorkshire HG1 2BT on 12 November 2009 (2 pages)
5 November 2009	Termination of appointment of Walter Birch as a director (1 page)
5 November 2009	Termination of appointment of Walter Birch as a director (1 page)
29 April 2009	Appointment terminated director alistair campbell (1 page)
29 April 2009	Appointment terminated director alistair campbell (1 page)
29 April 2009	Return made up to 29/03/09; full list of members (5 pages)
29 April 2009	Return made up to 29/03/09; full list of members (5 pages)
29 January 2009	Accounts made up to 31 March 2008 (21 pages)
29 January 2009	Accounts made up to 31 March 2008 (21 pages)
17 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
17 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
15 November 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
15 November 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
18 April 2008	Return made up to 29/03/08; full list of members (5 pages)
18 April 2008	Return made up to 29/03/08; full list of members (5 pages)
5 March 2008	Director appointed gerald williams (2 pages)
5 March 2008	Director appointed gerald williams (2 pages)
30 September 2007	Accounting reference date extended from 30/09/07 to 30/03/08 (1 page)
30 September 2007	Accounting reference date extended from 30/09/07 to 30/03/08 (1 page)
8 May 2007	Return made up to 29/03/07; full list of members (9 pages)
8 May 2007	Return made up to 29/03/07; full list of members (9 pages)
28 April 2007	Accounts made up to 30 September 2006 (20 pages)
28 April 2007	Accounts made up to 30 September 2006 (20 pages)
17 May 2006	Accounts made up to 30 September 2005 (22 pages)
17 May 2006	Accounts made up to 30 September 2005 (22 pages)
3 May 2006	Return made up to 29/03/06; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
3 May 2006	Return made up to 29/03/06; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
10 February 2006	New director appointed (2 pages)
10 February 2006	New director appointed (2 pages)
14 June 2005	Full accounts made up to 30 September 2004 (23 pages)
14 June 2005	Full accounts made up to 30 September 2004 (23 pages)
14 April 2005	Return made up to 29/03/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
14 April 2005	Return made up to 29/03/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
23 June 2004	Full accounts made up to 30 September 2003 (21 pages)
23 June 2004	Full accounts made up to 30 September 2003 (21 pages)
24 May 2004	Return made up to 29/03/04; full list of members (9 pages)
24 May 2004	Return made up to 29/03/04; full list of members (9 pages)
21 January 2004	Secretary resigned;director resigned (1 page)
21 January 2004	Registered office changed on 21/01/04 from: montpellier house cold bath road harrogate north yorkshire HG2 0NQ (1 page)
21 January 2004	New secretary appointed (2 pages)
21 January 2004	New secretary appointed (2 pages)
21 January 2004	Registered office changed on 21/01/04 from: montpellier house cold bath road harrogate north yorkshire HG2 0NQ (1 page)
21 January 2004	Secretary resigned;director resigned (1 page)
17 April 2003	Return made up to 29/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
17 April 2003	Return made up to 29/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
2 April 2003	Full accounts made up to 30 September 2002 (20 pages)
2 April 2003	Full accounts made up to 30 September 2002 (20 pages)
2 May 2002	Return made up to 29/03/02; full list of members (8 pages)
2 May 2002	Return made up to 29/03/02; full list of members (8 pages)
12 March 2002	Full accounts made up to 30 September 2001 (19 pages)
12 March 2002	Full accounts made up to 30 September 2001 (19 pages)
7 June 2001	Full accounts made up to 30 September 2000 (17 pages)
7 June 2001	Full accounts made up to 30 September 2000 (17 pages)
2 May 2001	Return made up to 29/03/01; full list of members (9 pages)
2 May 2001	Return made up to 29/03/01; full list of members (9 pages)
30 June 2000	Full accounts made up to 30 September 1999 (17 pages)
30 June 2000	Full accounts made up to 30 September 1999 (17 pages)
9 June 2000	Ad 17/06/99--------- Â£ si 89500@1 (4 pages)
9 June 2000	Ad 17/06/99--------- £ si 89500@1 (4 pages)
5 May 2000	New director appointed (3 pages)
5 May 2000	New director appointed (3 pages)
14 April 2000	Return made up to 29/03/00; full list of members (7 pages)
14 April 2000	Return made up to 29/03/00; full list of members (7 pages)
2 February 2000	Director resigned (1 page)
2 February 2000	Director resigned (1 page)
28 July 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
28 July 1999	Particulars of contract relating to shares (4 pages)
28 July 1999	Particulars of contract relating to shares (4 pages)
28 July 1999	Nc inc already adjusted 05/01/99 (1 page)
28 July 1999	Nc inc already adjusted 05/01/99 (1 page)
28 July 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
21 April 1999	Return made up to 29/03/99; no change of members (8 pages)
21 April 1999	Return made up to 29/03/99; no change of members (8 pages)
8 April 1999	Director resigned (1 page)
8 April 1999	Director resigned (1 page)
19 March 1999	Full accounts made up to 30 September 1998 (17 pages)
19 March 1999	Full accounts made up to 30 September 1998 (17 pages)
15 May 1998	Return made up to 29/03/98; full list of members (8 pages)
15 May 1998	Return made up to 29/03/98; full list of members (8 pages)
7 April 1998	Full accounts made up to 30 September 1997 (16 pages)
7 April 1998	Full accounts made up to 30 September 1997 (16 pages)
24 October 1997	New director appointed (2 pages)
24 October 1997	New director appointed (2 pages)
20 May 1997	Full accounts made up to 30 September 1996 (16 pages)
20 May 1997	Full accounts made up to 30 September 1996 (16 pages)
15 April 1997	Return made up to 29/03/97; no change of members (4 pages)
15 April 1997	Return made up to 29/03/97; no change of members (4 pages)
27 February 1997	Registered office changed on 27/02/97 from: ripon road harrogate HG1 2BT (1 page)
27 February 1997	Registered office changed on 27/02/97 from: ripon road harrogate HG1 2BT (1 page)
23 June 1996	Return made up to 29/03/96; full list of members (10 pages)
23 June 1996	Return made up to 29/03/96; full list of members (10 pages)
23 June 1996	Director resigned (1 page)
23 June 1996	Director resigned (1 page)
7 June 1996	Secretary's particulars changed;director's particulars changed (2 pages)
7 June 1996	New secretary appointed (1 page)
7 June 1996	Secretary's particulars changed;director's particulars changed (2 pages)
7 June 1996	New secretary appointed (1 page)
30 May 1996	Full accounts made up to 30 September 1995 (11 pages)
30 May 1996	Full accounts made up to 30 September 1995 (11 pages)
10 May 1996	New secretary appointed (2 pages)
10 May 1996	New secretary appointed (2 pages)
7 September 1995	Secretary resigned (1 page)
7 September 1995	Secretary resigned (1 page)
1 August 1995	Full accounts made up to 30 September 1994 (16 pages)
1 August 1995	Full accounts made up to 30 September 1994 (16 pages)
7 June 1995	Return made up to 29/03/95; no change of members 363(288) ‐ Secretary resigned (6 pages)
7 June 1995	Return made up to 29/03/95; no change of members 363(288) ‐ Secretary resigned (6 pages)
7 June 1995	New secretary appointed;director resigned;new director appointed (2 pages)
7 June 1995	New secretary appointed;director resigned;new director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (37 pages)
15 September 1967	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (6 pages)
15 September 1967	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (6 pages)
1 September 1927	Incorporation (23 pages)
1 September 1927	Incorporation (23 pages)

JWT Realisations Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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